W.H.NEWSON & SONS LIMITED

Profile W.H.NEWSON & SONS LIMITED

Actual on 01.08.2021
Company name
W.H.NEWSON & SONS LIMITED
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Company number
00332951
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Saturday, 23 October 1937
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 10 August 2016

Last annual return made up to Monday, 13 July 2015

Nature of business (SIC)
16100 - Sawmilling and planing of wood
46130 - Agents involved in the sale of timber and building materials
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Registered office address
C/O MAZARS LLP, 1ST FLOOR, BIRMINGHAM, B3 3AX
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PSC and Officers W.H.NEWSON & SONS LIMITED

Officers

(as of 18.09.2020)

TP DIRECTORS LTD
Status: Active
Appointed on: Friday, 19 September 2014
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 03480295
WILLIAMS, Alan Richard
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
AUSTIN-DUDDING, Roger
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Friday, 07 November 1997
Correspondence address: 1 Orchard Drive, Littlestone, New Romney, Kent, TN28 8SE
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
BROWN, Paul Harold
Status: Not active
Appointed on: Thursday, 18 November 1993
Resigned on: Friday, 07 November 1997
Correspondence address: L'Observatoire, 63 Boulevard Du Jardin Exotique, Monaco, Mc98000
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Chartered Accountant
HOWLETT, Michael Robert
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Monday, 09 August 1999
Correspondence address: 45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ
Role: Secretary
MCKAY, Francis John
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Monday, 14 March 2005
Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Chief Executive
HAMPDEN SMITH, Paul Nigel
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Thursday, 28 February 2013
Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NOON, Paul Victor
Status: Not active
Resigned on: Thursday, 30 April 1998
Correspondence address: 23 Bassett Crescent East, Southampton, Hampshire, SO16 7PD
Role: Secretary
GRIMASON, Deborah
Status: Not active
Appointed on: Tuesday, 18 July 2017
Resigned on: Tuesday, 06 March 2018
Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
BUFFIN, Anthony David
Status: Not active
Appointed on: Monday, 08 April 2013
Resigned on: Tuesday, 11 July 2017
Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARTER, John Peter
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Tuesday, 18 July 2017
Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
PIKE, Andrew Stephen
Status: Not active
Appointed on: Monday, 09 August 1999
Resigned on: Tuesday, 23 September 2014
Correspondence address: Travis Perkins Plc Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role: Secretary
COOPER, Geoffrey Ian
Status: Not active
Appointed on: Monday, 14 March 2005
Resigned on: Tuesday, 31 December 2013
Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
ETTY, Clive Gordon
Status: Not active
Resigned on: Wednesday, 01 November 1995
Correspondence address: Midlothian Park Green, Bookham, Leatherhead, Surrey, KT23 3NL
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Managing Director
CARTWRIGHT, John Martin
Status: Not active
Resigned on: Wednesday, 03 February 1993
Correspondence address: Little Manor West Common Grove, Harpenden, Hertfordshire, AL5 2AT
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Chairman
GILCHRIST, Gillian
Status: Not active
Appointed on: Wednesday, 17 December 1997
Resigned on: Wednesday, 31 December 1997
Correspondence address: 8 Onslow Gardens, Sanderstead, Surrey, CR2 9AB
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Secretary
MORLEY, Rupert Oliver Henry
Status: Not active
Appointed on: Monday, 10 November 1997
Resigned on: Wednesday, 31 December 1997
Correspondence address: 31 Purcell Crescent, London, SW6 7PB
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Manager
NOON, Paul Victor
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 23 Bassett Crescent East, Southampton, Hampshire, SO16 7PD
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Financial Director
PRICE, Rodney Francis
Status: Not active
Appointed on: Monday, 10 November 1997
Resigned on: Wednesday, 31 December 1997
Correspondence address: 22 Chester Street, Belgravia, London, SW1X 7BL
Nationality: Australian
Date of birth: December 1943
Role: Director
Occupation: Director
TRAVIS, Ernest Raymond Anthony
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Wednesday, 31 October 2001
Correspondence address: 86 Drayton Gardens, London, SW10 9SB
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

W.H. Newson Holding Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lodge Way House Northampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors